Sandford Leasing Limited

Company Name	Sandford Leasing Limited
Company Status	Dissolved
Company Number	03189188
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	RFCO (1) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 September 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(23 years after company formation)
Appointment Duration	1 year, 5 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 November 2018(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 September 2020)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Christine Amelia Lione
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	52 Addison Road London E11 2RG

Secretary Name	Celia Eileen Susan Stone
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Andrew Charles Armstrong
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2002)
Role	Banker
Correspondence Address	9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2002)
Role	Banker
Country of Residence	England
Correspondence Address	45 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Brian Arthur Harte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG

Director Name	Marianne Lake
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dual British-Usa
Status	Resigned
Appointed	08 March 2001(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 March 2002)
Role	Banker
Correspondence Address	11 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(12 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(20 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(21 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(21 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(21 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	02 March 2001(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 March 2002)
Correspondence Address	10 Aldermanbury London EC2V 7RF

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 November 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Royal Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£268,000
Net Worth	£1,084,000
Current Liabilities	£1,978,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Application to strike the company off the register (3 pages)
11 July 2019	Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017 (1 page)
11 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
11 July 2019	Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017 (2 pages)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
29 April 2019	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 (2 pages)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019 (1 page)
16 January 2019	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Stephen Paul Nixon as a director on 8 January 2019 (2 pages)
15 January 2019	Appointment of Keith Damian Pereira as a director on 8 January 2019 (2 pages)
15 January 2019	Termination of appointment of Steven James Roulston as a director on 8 January 2019 (1 page)
14 January 2019	Termination of appointment of David Gerald Harris as a director on 8 January 2018 (1 page)
6 December 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 November 2018 (1 page)
6 December 2018	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 November 2018 (2 pages)
5 December 2018	Full accounts made up to 31 March 2018 (19 pages)
10 July 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
13 December 2017	Full accounts made up to 31 March 2017 (20 pages)
13 December 2017	Full accounts made up to 31 March 2017 (20 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
8 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
7 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
18 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
19 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
19 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
7 December 2015	Full accounts made up to 31 March 2015 (21 pages)
7 December 2015	Full accounts made up to 31 March 2015 (21 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 15 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 15 May 2015 (1 page)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
8 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (6 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
20 November 2014	Full accounts made up to 31 March 2014 (23 pages)
20 November 2014	Full accounts made up to 31 March 2014 (23 pages)
14 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (7 pages)
14 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (7 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
5 September 2013	Full accounts made up to 31 March 2013 (25 pages)
5 September 2013	Full accounts made up to 31 March 2013 (25 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
7 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (26 pages)
17 October 2012	Full accounts made up to 31 March 2012 (26 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Secretary's details changed for Miss Carolyn Jean Down on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Miss Carolyn Jean Down on 3 May 2012 (2 pages)
3 May 2012	Secretary's details changed for Miss Carolyn Jean Down on 3 May 2012 (2 pages)
8 November 2011	Full accounts made up to 31 March 2011 (25 pages)
8 November 2011	Full accounts made up to 31 March 2011 (25 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 March 2010 (19 pages)
5 October 2010	Full accounts made up to 31 March 2010 (19 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
15 December 2009	Full accounts made up to 31 March 2009 (19 pages)
15 December 2009	Full accounts made up to 31 March 2009 (19 pages)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
8 May 2009	Return made up to 22/04/09; full list of members (4 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (19 pages)
30 September 2008	Full accounts made up to 31 March 2008 (19 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
27 August 2008	Appointment terminated director adrian farnell (1 page)
27 August 2008	Appointment terminated director adrian farnell (1 page)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
23 April 2008	Return made up to 22/04/08; full list of members (4 pages)
2 December 2007	Full accounts made up to 31 March 2007 (17 pages)
2 December 2007	Full accounts made up to 31 March 2007 (17 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
9 May 2007	Return made up to 22/04/07; full list of members (3 pages)
9 May 2007	Return made up to 22/04/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
2 February 2007	Full accounts made up to 31 March 2006 (19 pages)
16 May 2006	Return made up to 22/04/06; full list of members (6 pages)
16 May 2006	Return made up to 22/04/06; full list of members (6 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
6 October 2005	Full accounts made up to 31 March 2005 (12 pages)
6 October 2005	Full accounts made up to 31 March 2005 (12 pages)
3 May 2005	Return made up to 22/04/05; full list of members (6 pages)
3 May 2005	Return made up to 22/04/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
12 May 2004	Return made up to 22/04/04; full list of members (6 pages)
12 May 2004	Return made up to 22/04/04; full list of members (6 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 October 2003	Full accounts made up to 31 March 2003 (13 pages)
5 October 2003	Full accounts made up to 31 March 2003 (13 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
11 May 2003	Full accounts made up to 31 March 2002 (13 pages)
11 May 2003	Full accounts made up to 31 March 2002 (13 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
8 May 2003	Return made up to 22/04/03; full list of members (6 pages)
24 December 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
24 December 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 22/04/02; full list of members (6 pages)
20 May 2002	Return made up to 22/04/02; full list of members (6 pages)
10 April 2002	New director appointed (5 pages)
10 April 2002	New director appointed (5 pages)
10 April 2002	New director appointed (4 pages)
10 April 2002	New director appointed (4 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (8 pages)
2 April 2002	New director appointed (7 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (8 pages)
2 April 2002	New director appointed (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 10 aldermanbury london EC2V 7RF (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 10 aldermanbury london EC2V 7RF (1 page)
26 March 2002	Company name changed rfco (1) LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed rfco (1) LIMITED\certificate issued on 26/03/02 (2 pages)
18 March 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Full accounts made up to 31 December 2001 (11 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
8 January 2002	Secretary's particulars changed (1 page)
8 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
3 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
3 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (3 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (3 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
27 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 October 2000	Auditor's resignation (3 pages)
9 October 2000	Auditor's resignation (3 pages)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
16 May 2000	Return made up to 22/04/00; full list of members (8 pages)
16 May 2000	Return made up to 22/04/00; full list of members (8 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
9 July 1999	Full accounts made up to 30 September 1998 (13 pages)
9 July 1999	Full accounts made up to 30 September 1998 (13 pages)
18 May 1999	Return made up to 22/04/99; change of members (8 pages)
18 May 1999	Return made up to 22/04/99; change of members (8 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
24 May 1998	Return made up to 22/04/98; no change of members (6 pages)
24 May 1998	Return made up to 22/04/98; no change of members (6 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1998	Full accounts made up to 30 September 1997 (10 pages)
20 February 1998	Full accounts made up to 30 September 1997 (10 pages)
2 July 1997	New director appointed (3 pages)
2 July 1997	New director appointed (3 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
25 May 1997	Return made up to 22/04/97; full list of members (6 pages)
25 May 1997	Return made up to 22/04/97; full list of members (6 pages)
16 May 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
16 May 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
15 May 1996	Ad 23/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 1996	Ad 23/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 1996	Incorporation (18 pages)
22 April 1996	Incorporation (18 pages)

Sandford Leasing Limited

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